Argent Meat Traders Limited

Active00368420 Private limited company
Incorporated
29 July 1941 (85 years)
Previously known as
Fairfax Meadow Limited (until 16 February 2009)
Fairfax Meadow Farm Limited (until 31 December 1996)
Pyke Biggs Fairfax Limited (until 10 January 1992)
Earlier: Pyke Biggs Limited, Pyke Biggs (London) Ltd, Pyke Butchers (London) Limited, W.J.Pyke(butchers)limited
Industry
Production of meat and poultry meat products (10130)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 18 September 1997
British
Born April 1959 (67)
Officer history (21 former)
14 June 2021
Resigned Oldcorn, John as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
31 March 2016
Resigned Wensley, Gerald Francis as Director
26 February 2010
20 May 2008
Resigned Barnes, Andrew John as Secretary
16 September 2003
Resigned Sacks, Philip as Director
18 September 2002
Appointed Sacks, Philip as Director
31 August 2002
Resigned Rybczak, Myron as Director
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
14 June 2002
Appointed Barnes, Andrew John as Secretary
31 May 2002
Resigned Morris, Douglas Campbell as Director
31 October 2001
Resigned Musk, Michael John as Director
31 October 2001
Appointed Barnes, Andrew John as Director
31 May 2001
Resigned Anderson, Roy Martin as Director
31 December 2000
Resigned Harwood, John as Director
30 September 2000
Resigned O'Sullivan, Kevin as Director
31 October 1999
Resigned Pearce, Peter Edwin as Director
1 April 1999
Appointed Anderson, Roy Martin as Director
28 April 1998
Appointed Musk, Michael John as Director
18 September 1997
Appointed Hunter, Andrew Pennington Havard as Director
18 September 1997
Resigned Rybczak, Myron as Secretary
18 September 1997
Appointed Gray, David John as Director
18 September 1997
Appointed Morgan, Peter Frederick as Secretary
22 April 1997
Resigned Mehew, Barry James as Secretary
22 April 1997
Appointed Rybczak, Myron as Secretary
22 January 1996
Appointed O'Sullivan, Kevin as Director
28 November 1995
Resigned Holding, David Andrew as Director
10 November 1995
Resigned Taylor, Robert as Director
12 September 1995
Appointed Pearce, Peter Edwin as Director
2 May 1995
Appointed Mehew, Barry James as Secretary
27 April 1995
Resigned Monks, Anthony James as Secretary
31 January 1995
Resigned Buswell, Michel Norman as Director
1 May 1992
Resigned Johnson, Andrew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05895187

Holdings 1

Companies where Argent Meat Traders Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 April 2025
Ceased Argent Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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